September 14, 2023 Minutes

Opening Prayer: Roger called the meeting to order at 8:00. The opening prayer was offered by Nic White. Present were Commissioners Jim Deuel, Mike Miller, Gordon Ball and Roger Anderson. Dallin Gambles was excused. Fire Chiefs Carl Anderson, Nic White, and BC’s, Mitch Bingham, Corey Albertson, Tyler Rackham and Garth Foster. Jared Giannini was excused. Nile Hall took minutes. Shanda Foster and Matt Brockbank were also present.

Agenda: The printed agenda was present for all in attendance to view.

Minutes: Jim moved to accept the minutes as presented. Gordan seconded and voting was unanimous by Jim, Mike, Roger, and Gordon in the affirmative.

Budget Review: Nile reported that expenditures were in line with the budget.

Approval of Expenditures—Action Item. Mike moved to accept the expenditures of $40,385.88 and $78,660.89 for payroll for a total of $119,046.77. Gordon seconded and voting was unanimous by Jim, Mike, Roger, and Gordon in the affirmative.

OLD BUSINESS
Mike moved to accept the Impact Fee IGA as presented which will go to the County Commissioners for a final approval on Oct 2, 2023. Jim Seconded and the voting was unanimous by Jim, Mike Roger, and Gordon in the affirmative.

NEW BUSINESS
• Carl reported that Bret Lance Asphalt has submitted a bid to resurface the Ririe Station parking lot of $8,540. Jim moved to accept the bid and move forward if they can do it this year. Roger seconded and voting was unanimous by Jim, Mike, Roger, and Gordon in the affirmative.
• Discussion was had regarding resurfacing versus chip seal for the parking lot at Station 1. Nic will investigate the benefit of chip seal or sealing and report at the next meeting.

FIRE CHIEF REPORT: Carl reported that Bonneville and Madison County Tech Rescue people are impressed with the workings of Central’s Tech Team and would like to have a mutual aid agreement that would be helpful to all involved. He also reported that the full-time employees have been doing a great job and are able to help support the outlying stations when the call is needed due to lack of enough personnel. BCs had nothing to report.

ASSISTANT CHIEF REPORT: Nic reported that the wildland truck had a problem which has put its transmission in pieces now being repaired. There were 7 EMS and 10 fires for Station 1. Station 2 had 22 EMS and 3 Fire station 3 had 4 EMS and 2 fires, and Station 4 had 12 EMS and 1 fire calls for the month of August.

Commissioners Report: No comments. JIM made a motion to adjourn the meeting, and Gordon seconded. Voting was unanimous by Jim, Mike, Roger and Gordon in the affirmative. Meeting was adjourned at 8:24 PM.

Roger-EMS Training/Gordon-Equipment /Dallin-Facilities/Jim-Budget/Mike-PR